LUEBORS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LUEBORS"
Registration number, date 43603020803, 01.03.2004
VAT number None (excluded 25.09.2017) Europe VAT register
Register, date Commercial Register, 01.03.2004
Legal address 6. līnija 15, Jelgava, LV-3003 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 22.11.2012 25.01.2013

Apply information changes

ML

"Luebors", SIA

Peldu 25-9, Liepāja LV-3401 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Jelgava, Lielā iela 6 Until 14.12.2005 19 years ago
Rīga, Baltā iela 3/9 Until 18.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
K182 vadibas zinojums 2021 280222 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K182 vadibas zinojums 2020 060421 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (147.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K182 vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (188.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (255.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
K121 vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K121 vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
K121 vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K121 vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 XML

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums XML

2009

 Annual report 27.04.2010  TIF (249.57 KB)

2008

 Annual report 19.06.2009  TIF (346.4 KB)

2007

 Annual report 16.06.2008  TIF (253.22 KB)

2006

 Annual report 21.05.2007  TIF (235.81 KB)

2005

 Annual report 28.12.2006  PDF (498.22 KB)

2004

 Annual report 06.11.2018  TIF (618.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.79 KB 29.01.2013 22.11.2012 1

Shareholders’ register

TIF 11.95 KB 18.01.2012 11.01.2012 1

Shareholders’ register

TIF 22.4 KB 06.11.2018 11.12.2009 1

Shareholders’ register

TIF 18.87 KB 06.11.2018 21.06.2007 1

Articles of Association

 TIF 40.66 KB 06.11.2018 01.04.2005 1

Shareholders’ register

TIF 15.56 KB 06.11.2018 01.04.2005 1

Articles of Association

 TIF 88.38 KB 06.11.2018 11.02.2004 2

Memorandum of Association

 TIF 67.18 KB 06.11.2018 11.02.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 222.31 KB 29.01.2013 25.01.2013 2

Application

 TIF 867.33 KB 29.01.2013 22.11.2012 4

Protocols/decisions of a company/organisation

 TIF 78.21 KB 29.01.2013 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 53.26 KB 18.01.2012 18.01.2012 2

Confirmation or consent to legal address

 TIF 8.23 KB 18.01.2012 13.01.2012 1

Application

 TIF 197.64 KB 18.01.2012 12.01.2012 3

Consent of a member of the Board / executive director

 TIF 23.86 KB 18.01.2012 11.01.2012 1

Protocols/decisions of a company/organisation

 TIF 10.9 KB 18.01.2012 11.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.3 KB 06.11.2018 16.05.2011 2

Application

 TIF 169.32 KB 06.11.2018 11.05.2011 3

Consent of a member of the Board / executive director

 TIF 39.76 KB 06.11.2018 11.05.2011 2

Protocols/decisions of a company/organisation

 TIF 16.18 KB 06.11.2018 09.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.15 KB 06.11.2018 21.12.2009 1

Receipts on the publication and state fees

 TIF 25.14 KB 06.11.2018 15.12.2009 2

Application

 TIF 83.57 KB 06.11.2018 14.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.19 KB 06.11.2018 26.06.2007 2

Receipts on the publication and state fees

 TIF 22.56 KB 06.11.2018 25.06.2007 1

Receipts on the publication and state fees

 TIF 23.29 KB 06.11.2018 25.06.2007 1

Sample report

 TIF 33.95 KB 06.11.2018 25.06.2007 1

Application

 TIF 141.99 KB 06.11.2018 22.06.2007 3

Consent of a member of the Board / executive director

 TIF 10.41 KB 06.11.2018 22.06.2007 1

Protocols/decisions of a company/organisation

 TIF 17.99 KB 06.11.2018 22.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.96 KB 06.11.2018 14.12.2005 1

Receipts on the publication and state fees

 TIF 21.97 KB 06.11.2018 05.12.2005 1

Receipts on the publication and state fees

 TIF 21.9 KB 06.11.2018 05.12.2005 1

Announcement regarding the legal address

 TIF 17.84 KB 06.11.2018 29.11.2005 1

Application

 TIF 103.99 KB 06.11.2018 29.11.2005 3

Decisions / letters / protocols of public notaries

 TIF 48.42 KB 06.11.2018 14.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.24 KB 06.11.2018 04.04.2005 1

Application

 TIF 96.65 KB 06.11.2018 01.04.2005 2

Consent of the auditor

 TIF 10.96 KB 06.11.2018 01.04.2005 1

Power of attorney, act of empowerment

 TIF 21.23 KB 06.11.2018 01.04.2005 1

Protocols/decisions of a company/organisation

 TIF 19.73 KB 06.11.2018 01.04.2005 1

Receipts on the publication and state fees

 TIF 28 KB 06.11.2018 01.04.2005 1

Receipts on the publication and state fees

 TIF 30.2 KB 06.11.2018 01.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 42.75 KB 06.11.2018 01.03.2004 1

Registration certificates

 TIF 46.74 KB 06.11.2018 01.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 06.11.2018 17.02.2004 1

Receipts on the publication and state fees

 TIF 24.02 KB 06.11.2018 17.02.2004 1

Receipts on the publication and state fees

 TIF 26.15 KB 06.11.2018 17.02.2004 1

Announcement regarding the legal address

 TIF 12.18 KB 06.11.2018 11.02.2004 1

Application

 TIF 98.84 KB 06.11.2018 11.02.2004 3

Consent of a member of the Board / executive director

 TIF 9.99 KB 06.11.2018 11.02.2004 1

Power of attorney, act of empowerment

 TIF 24.45 KB 06.11.2018 11.02.2004 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register